Kendall County Times

Kendall County Health Department Board of Health met September 18. 

Here is the agenda as provided by the board:

I. Call to Order

II. Roll Call

III. Approval of Agenda

IV. Approval of August 21, 2018 Regular Minutes

V. Introductions of Guests & Visitors

      A. Public Comment

VI. Executive Director Comments

       • Ethical Standards Training

VII. Presentation – Aaron Rybski, Environmental Health Services Director

VIII. New Business

      A. Ethical Standards/Rights of Persons Served Policy – Approve

      B. Personnel Policies – Chapter 2, Section 2.2D Background Check - Approve

IX. Committee & Advisory Board Reports

      A. Finance Committee – Dr. Palmer

            Approve Vouchers for August Totaling $34,703.98 - Roll Call Vote

      B. Personnel Committee – Jim Jensen

      C. Approve Finance Committee 09/05/18 & Personnel Committee 08/24/18 Minutes

X. Old Business

      A. FY2019 Budget Review & Approve

XI. Items for Board Discussion

      A. Board of Health September Communication

      B. Governance Functions-NALBOH

      C. Nanci Reiland (TB Board) Receives 2018 Nurse Educator Fellowship Award

      D. How Rules are Made in Illinois

       E. Executive Director Script

       F. Nerve Agent Information for Emergency Medical Services & Hospitals

      G. Flyer(s): Opioid Deliberation & Dialogue; 2018 Flu Clinic;

      H. September Newsletter

       I. Great Lakes Regional Health Equity Council-New Membership Orientation

      J. County Board Health & Environment Committee 08/20/18 Minutes

      K. IDPH-CDC-DASA memo(s): IDPH August Newsletter; Reminder Regarding Provider Reporting Requirements & Authority of Public Health Personnel to Investigate Reportable Conditions; Reporting Opioid Overdose Cases; Illinois Department of Public Health Moves to Lower Action Level for Lead in Blood; First Human West Nile Virus Death in Illinois for 2018

XII. Board Member Announcements/Updates

XIII. Executive Session for the purpose of the review of discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06, 5ILCS 120-2 (1) & Open Meetings Act (5 ILCS 120/2) Section 2 C Item (1)” or “for the purpose of meetings lawfully closed under the Open Meetings Act (5 ILCS 120/2) Section 2 C Item (1) “The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body”

XIV. Adjournment – Next meeting October 16, 2018 at 6:00 p.m.

http://www.kendallhealth.org/wp-content/uploads/2018/09/ad_BOH_Agenda_09-18-18.pdf